CHUBB CHINA LIMITED — Filings & Documents (188)
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(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-15 · Other
(E)Resignation letter from directors or secretaries
2000-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Ordinary resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-27 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Notice of registered office and any change thereof
1983-10-03 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1982-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Annual return
1981-08-06 · Annual Return
(E)Annual return
1980-11-05 · Annual Return
(E)Special resolution
1980-09-12 · Other
Certificate of Incorporation on Change of Name
1980-09-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)Special resolution
1979-12-04 · Other
Certificate of Incorporation on Change of Name
1979-12-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
Certificate of Incorporation
1975-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-27 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-11-05 | |
| (E)Special resolution | Other | 1980-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)Special resolution | Other | 1979-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 | |
| Certificate of Incorporation | Incorporation | 1975-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 |
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